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Company dossier

BETSPORTW3 CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-14
KYBE ID: HE474005 · HE474005 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBETSPORTW3 CY LIMITED

DRCIP data.gov.cy

RegistrationHE474005

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-14

DRCIP data.gov.cy

Registered addressΣμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24FUNDED EVALUATIONS LTDactive A3MALY LIMITEDactive AA JACKED GAMES INTERACTIVE LIMITEDactive AETHERION EASTER MEDITERRANEAN LTDactive BAGANARA SUPPLIES LTDactive BASILISKO LIMITEDunknown BEVERLION INC LTDunknown CALVIONRA LIMITEDactive CENARIS SERVICES LIMITEDactive CLARITIN ASCENTIN LIMITEDactive CODEESPEED CREATIONS LIMITEDactive CONSULTING EVOLVED LTDactive DGK MODERN VIBES CYPRUS LIMITEDactive DIGISPARK SERVICES LIMITEDactive DYNAXUS CONSULTING LIMITEDactive EASY TRIP TRAVEL TECH SOLUTIONS LTDactive ELEV8 LIMITEDdissolved EQUIVEST CYPRUS LIMITEDactive EVERCONSYS GROUP LIMITEDactive EVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

3 links

Shared operator — likely the same administrator

COLIMAD SRLShared officer / director · 4 share this CORPORATE MANAGEMENT BY GMCS S.R.L.Shared officer / director · 4 share this SHARK MARKETING SOLUTION S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MADALINA STRATULAT	director	—	Cyprus registry
MADALINA STRATULAT	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100